UKBizDB.co.uk

P & M BOYCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P & M Boyce Limited. The company was founded 17 years ago and was given the registration number 05847486. The firm's registered office is in SLOUGH. You can find them at 83 C/o Millstream Associates, 83 Burnham Lane, Slough, Berkshire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:P & M BOYCE LIMITED
Company Number:05847486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:83 C/o Millstream Associates, 83 Burnham Lane, Slough, Berkshire, United Kingdom, SL1 6JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, C/O Millstream Associates, 83 Burnham Lane, Slough, United Kingdom, SL1 6JY

Secretary15 June 2006Active
83, C/O Millstream Associates, 83 Burnham Lane, Slough, United Kingdom, SL1 6JY

Director15 June 2006Active
83, C/O Millstream Associates, 83 Burnham Lane, Slough, United Kingdom, SL1 6JY

Director15 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 June 2006Active

People with Significant Control

Mr Paul Boyce
Notified on:15 June 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:83, C/O Millstream Associates, Slough, United Kingdom, SL1 6JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Marie Boyce
Notified on:15 June 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:83, C/O Millstream Associates, Slough, United Kingdom, SL1 6JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type micro entity.

Download
2022-06-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-20Accounts

Accounts with accounts type micro entity.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Address

Change registered office address company with date old address new address.

Download
2018-09-20Persons with significant control

Notification of a person with significant control.

Download
2018-09-20Persons with significant control

Notification of a person with significant control.

Download
2018-09-12Accounts

Accounts with accounts type micro entity.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Accounts

Accounts with accounts type micro entity.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Accounts

Accounts with accounts type total exemption small.

Download
2016-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-04Accounts

Accounts with accounts type total exemption small.

Download
2015-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-01Address

Change registered office address company with date old address.

Download
2013-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.